WREN EXTRA CARE GROUP PLC

Company number 03253045

Date	Type	Description	View / Download
17 Jan 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2003	(2 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 1 dean farrar street, westminster, london, SW1H 0DY	(1 page)
30 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 38439@.1=3843 £ ic 231478/235321	(2 pages)
30 Aug 2002	88(2)R	Ad 22/07/02--------- £ si 122562@.1=12256 £ ic 219222/231478	(2 pages)
29 Jan 2002	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 January 2002	(2 pages)
27 Jan 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	122	Conso 09/11/01	(2 pages)
16 Nov 2001	123	Nc inc already adjusted 09/11/01	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
14 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	CERTNM	Company name changed sardis international PLC\certificate issued on 09/11/01	(4 pages)
29 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(11 pages)
26 Sep 2001	AA	Full accounts made up to 28 February 2001	(15 pages)
08 Jul 2001	MISC	Rescinded 882(r) dated 16/01/01	(2 pages)
18 Jun 2001	88(2)R	Ad 09/05/01--------- £ si 40160390@.001=40160 £ ic 149080/189240	(2 pages)